The National Defense Authorization Act, (NDAA) became law on Jan. 1, 2021, after the U.S. Congress overrode a presidential veto. Division F of the Act is the "Anti-Money Laundering Act of 2020" (AMLA). This month's column highlights a few of the AMLA provisions that may be of interest to international banks.

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Publication

Global Affairs Canada releases updated sanctions compliance guidance

In November 2025, the Sanctions Bureau of Global Affairs Canada (GAC) released additional guidance on compliance with Canada’s sanctions regime.

Canada | November 17, 2025

Financial institutions
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Publication

The AI trap: What Laprade reveals about risk in investigations, self-disclosure and insolvency

In the evolving landscape of white-collar litigation and insolvency investigations, generative AI is rapidly becoming a tool of choice for legal teams seeking speed, scale, and precision.

Canada | November 17, 2025

Artificial intelligence (AI)
Turkey

Publication

Compliance Quarterly Türkiye

In this issue of our Compliance Quarterly Türkiye, we continue to inform our clients about the global and local compliance rules and regulations which impact Turkish businesses.

Global | November 17, 2025

Artificial intelligence (AI)
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